Fundcalibre Ltd, London

Fundcalibre Ltd is a private limited company. Previously, it was named Asp Calibre Limited (it was changed on 2014-05-15). Registered at St James Hall, Moore Park Road, London SW6 2JS, the aforementioned 5 years old enterprise was incorporated on 2013-08-28 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in this business: Samantha K. (appointed on 12 July 2018), Darius M. (appointed on 01 November 2013), Juliet S. (appointed on 01 November 2013).
About
Name: Fundcalibre Ltd
Number: 08665736
Incorporation date: 2013-08-28
End of financial year: 30 June
 
Address: St James Hall
Moore Park Road
London
SW6 2JS
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
John H.
6 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Chelsea Financial Services Plc
6 April 2016 - 6 July 2016
Address St James Hall Moore Park Road, London, SW6 2JS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01728085
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Albemarle Street Partners Ltd
6 April 2016 - 6 July 2016
Address 111 Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08664625
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30
Current Assets 343,036 399,319 477,624
Total Assets Less Current Liabilities 247,811 350,553 376,498

The deadline for Fundcalibre Ltd confirmation statement filing is 2019-06-16. The previous one was filed on 2018-06-02. The target date for the next statutory accounts filing is 31 March 2020. Latest accounts filing was submitted for the time period up until 30 June 2018.

3 persons of significant control are indexed in the Companies House, namely: John H. who has 1/2 or less of shares, 1/2 or less of voting rights. Chelsea Financial Services Plc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Moore Park Road, SW6 2JS London. Albemarle Street Partners Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Milford Road, SO41 8DN Lymington, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2018-07-24
filed on: 16th, August 2018 | officers
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